CALCULUS VCT PLC

Company number 07142153

Date	Type	Description	View / Download
03 Feb 2021	OC	Cancel share prem/cap redemption	(2 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 314,441.74	(3 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 297,150.8	(3 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 289,147.24	(3 pages)
29 Jul 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 25 June 2020 GBP 271,829.07	(6 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium account cancelled, 14 days notice for general meetings 03/07/2020 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jul 2020	AA	Full accounts made up to 29 February 2020	(86 pages)
06 Jul 2020	AP01	Appointment of Ms Janine Nicholls as a director on 3 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Kate Cornish Bowden as a director on 3 July 2020	(1 page)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 272,050.34	(3 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 248,629.68	(4 pages)
13 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2019 GBP 204,923.18	(7 pages)
30 Oct 2019	SH07	Cancellation of shares by a PLC. Statement of capital on 1 August 2019 GBP 207,704.22	(4 pages)
11 Oct 2019	SH03	Purchase of own shares.	(3 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 221,048.21	(3 pages)
06 Aug 2019	TM01	Termination of appointment of Michael O'higgins as a director on 4 July 2019	(1 page)
23 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Contract to purchase shares and auth to hold general meetings 04/07/2019 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jul 2019	AA	Full accounts made up to 28 February 2019	(71 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 208,487.01	(3 pages)
28 Jun 2019	AUD	Auditor's resignation	(1 page)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 204,987.34 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2020.	(4 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 184,223.73	(3 pages)
01 Mar 2019	AP01	Appointment of Ms Janice Elizabeth Ward as a director on 1 March 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of Diane Seymour-Williams as a director on 28 February 2019	(1 page)